DOSSIERS / PROVIDO GMBH
← SearchExport PDF
Company dossier

provido GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22163 · R1202_HRB22163 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
provido GmbH
de
R1202_HRB22163
de
dissolved
de
Varnhöveler Str.
de

Connections

14 links
Shared operator — likely the same administrator
Krietemeyer Verwaltungs-GmbHShared registered address · 3 share thisprovido GmbHShared registered address · 3 share thisKomfortbrief NRW GmbHShared officer / director · 4 share thisAMTEC Industriebedarfs-Handelsgesellschaft mbHShared officer / director · 4 share thisprovido GmbHShared officer / director · 4 share thisMaxivest Kapitalmanagement 2 UG (haftungsbeschränkt)Shared officer / director · 10 share thisAlpha Finance Verwaltungs GmbHShared officer / director · 10 share thisQUANTOR FUND LIMITEDShared officer / director · 10 share thisMaxivest Research GmbHShared officer / director · 10 share thisMaxivest Kapitalmanagement 2 UG (haftungsbeschränkt)Shared officer / director · 10 share thisKapitalpartner Finanzdienstleistungsinstitut GmbHShared officer / director · 10 share thisMaxivest Research GmbHShared officer / director · 10 share thisKapitalpartner Verwaltungs GmbHShared officer / director · 10 share thisQUANTOR INVESTMENTS LΙΜΙΤΕDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Andreas Storz-Klimpkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Pichemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sven Kathagenofficer—Germany registry
Thomas Picheofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100